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Listed on sanctions / export-control lists

MPANO, Douglas

US OFAC

Individual · 1 listing(s)

MPANO, Douglas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2006-10-30US OFAC · listed · Programs: DRCONGO · listed for 20 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2006-10-30
Grounds (official wording)Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
Date of birth28 Dec 1965; 29 Dec 1965
Place of birthGoma, Democratic Republic of the Congo
AliasesMPAMO, Douglas Iruta
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO

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Others designated under the same program — DRCONGO